Unigames Committee Meeting #20 - 29/07/2019
by Donald Sutherland
29th Jul 2019
Unigames Committee Meeting #20 - 29/07/2019
Attending
- Alaura
- Aoibhinn
- Taylor
- Donald
- Alistair
- Amelia
- Elana
- Jasmine
Apologies
- Colin
- Gavin
Absent
- none
Meeting open: 3:02PM
Reports:
President's Report:
- Boy howdy is it a time waking up
- I've been doing work on LARP posters
- Thanks Alphabet for not clashing my lab with the OGM
- Heads-up: Desperation is forcing me to apply for full-time jobs, if that happens I will have to drop out
- Hopefully it doesn't come to that
- Club Carnival has been booked
Vice-President's Report:
- Back from Sweden
- Away for three weeks, and things haven't happened, can we get on that
- I'll be getting surgery end of next week so I'll be out of it then
- I have a sprained ankle, with some "gnarly bruises"
- Gatekeepers:
- Gatekeeper application for after OGM going up soon
- New fresher campaigns means new gatekeepers as well
- >Aoibhinn: Make a post in gatekeepers about Club Carnival
Treasurer's Report:
- Account balance: $3434.33
- I did jack shit, and then there was an oppurtunity for people to make us a new website for free
- So I did that
- Health Shenanigans™
- Grant stuff:
- No email from grants folks, but we have the money
- We got $1162.62
Secretary's Report:
- I missed you all
- I haven't done much becuase I was recovering from having my appendix taken out
- I will be away for the OGM
Librarian's Report:
- Overdue items: none
- I may have procrastinated a little
- It took me until two days ago to pay my SSAF
- I'm pretty sure I'm enrolled
- I emailed Paul from PMSS, they want to do a collab - 8th August
- >Alistair: Ask about location
- Strikes have been reset
Fresher Rep's Report:
- I have looked back and checked which Fresher games are still going
- Only got three not running
- I completely forgot Re-fresher-re-welcome was a thing
- That should go up soon
- We will be getting new members, please be good everyone
Past action Items:
- Lost to the ages
- Not really, just haven't been extracted from the last minutes yet
Gatekeepers
- >Donald: Add forms to database (free free to help)
Agenda
Usual Suspects:
Boardgames
- Next board games night is after Re-Fresher-Re-Welcome
- Tuesday Week 3 - 13th August
- Amelia is running, Jasmine will help until today
RPGs
- Stars Without Number one-shot is Wednesday!
- GMs are Declan and Merlin!
- 13th Age next?
- Elana is on it - week 4?
Magic
- Still have to resolve the sealed league
Wargames
- Welcome Wargame event is on the 9th
- Targeted at new players, and people that don't know about Wargames
- Event is up
Fresher Campaigns
- Talked about already
- We're re-opening sign-ups for Fresher Campaigns with club carnival
Collabs:
- PMSS: 8th August
- >Aoibhinn: Make a post on gatekeepers for PMSS helpers
- Someone from UniAccess about large-scale borrowing, info has been sent to them
Events:
Quiz Night [10th May]:
- Needs confirmation from UCC that if the money is given to them, then the rest of the money can be distribution
CAMP - Fiends and Fae (Un-Redacted!) [21st-24th June]:
- >Alaura: Chat with Winslade about future scheduling
- >Jasmine: Look into Unigames solo Mega-Game-esque events
- >Alaura: Go through Camp feedback and begin writing a handover
OGM
- Happening this week, Friday @ 1PM
- >Everyone: Make a report for the OGM
Club Carnival
- >Taylor: Make publisher flyer thing
- >Taylor: Print flyers on Monday
- >Aoibhinn: Ask for club carnival volunteers
- >Taylor: Prepare float for club carnival
Winter Larp:
- Whoops, we forgot to do the EMP
- We need to rescehdule to at least a month from now
- Address this at next committee meeting, after OGM
Re-fresher Re-welcome:
- Happening Tuesday Week 3
Summer LARP:
- Meeting is being called for this week
- Alistair and Elana are our reps
Guild
FilAus Incident:
- >Taylor,Jasmine,Alaura: Draft an apology
Tenancy allocations:
- No updates >Taylor: Talk to Irene about broken exit sign
Guild App
- Guild is making a new UWA app to promote things
- Clubs can apply to be shown on here
- >Alaura: Fill out App form
Room Update:
Microwave:
- Decide at next meeting
Speaker:
- >Alaura: Research new speakers
Soft plastic recycling:
- Email has been drafted
- >Amelia: Contact Enviro department
- Also UniSFA does it as well, so we can maybe collaberate in that regard
- >Amelia: Talk to Nadia about soft plastic recycling
Gumtree:
- Alaura needs to pick up the fridge
- >Alaura: Take away the fridge
Fridge Whiteboard:
- Still need some strong magnets
Noodles:
- Still need to get some double-sided tape
- >Alistair: Do Bunnings run for tape + furniture felt
Wargaming shelf
- No updates
Campaign whiteboard:
- Needs to be filled out still
President's picture
- Magnets for the filing cabnet are being got during the Bunnings Run
Busy-Bee list:
- Make sure to remove wedges and then put them back
Reimbursements:
- Pending
- Elana and Donald are getting paid for magic and food run respectively
General Business:
Embroidery:
- >Alistair: Contact Chase for a price list
Handover:
- Jasmine is leaving. What stuff needs to be handed over?
- >Jasmine: Make a list of things that you're doing so we can redistribute after the OGM
New T-Shirts:
- We should get new T-Shirt
- >Taylor,Aoibhinn: Get Panto info
Archives:
- >Donald: Make a new archive guide
- >Alaura+Donald: Get together after camp to sort out archive
- >Alaura: Make a whenisgood for the archive party event
- >Alaura: Do a sort on the google drive after camp
Board games guide:
- Still working on it at people's leisure
Food run:
- We need one before fresher welcome
Campus Toilets:
- Action is still being taken
- Taylor is in the middle of drafting an email about it
- >Taylor: Respond to after-hours access email
Ad Eva
- >Alistair: Archive Ad Eva history
Optional membership cards
- Jasmine has made some demo cards
Prof Comp
- We've given a project to some CompSci students to get a new website/database for free
- Donald and Alistair are interested in helping out, Taylor being the main contact
- We don't have to use it if it's not great
- Should be good
- >Taylor, Alistair, Donald: Talk to each other to figure out what we can do with this project
SOC Masterlist
- >Aoibhinn: Ask about putting our details on the master list
Meeting closed: 5:12PM
--
Action Items:
Alaura:
- Chat with Winslade about future scheduling
- Go through Camp feedback and begin writing a handover
- Draft an apology (along with Taylor, Jasmine)
- Fill out App form
- Research new speakers
- Take away the fridge
- Get together after camp to sort out archive (along with Donald)
- Make a whenisgood for the archive party event
- Do a sort on the google drive after camp
Aoibhinn:
- Make a post in gatekeepers about Club Carnival
- Make a post on gatekeepers for PMSS helpers
- Ask for club carnival volunteers
- Get Panto info (along with Taylor)
- Ask about putting our details on the master list
Taylor:
- Make publisher flyer thing
- Print flyers on Monday
- Prepare float for club carnival
- Draft an apology (along with Alaura, Jasmine)
- Talk to Irene about broken exit sign
- Get Panto info (along with Aoibhinn)
- Respond to after-hours access email
- Talk to each other to figure out what we can do with this project (along with Donald, Alistair)
Donald:
- Add forms to database (free free to help)
- Make a new archive guide
- Get together after camp to sort out archive (along with Alaura)
- Talk to each other to figure out what we can do with this project (along with Taylor, Alistair)
Alistair:
- Ask about location
- Do Bunnings run for tape + furniture felt
- Contact Chase for a price list
- Archive Ad Eva history
- Talk to each other to figure out what we can do with this project (along with Taylor, Donald)
Amelia:
- Contact Enviro department
- Talk to Nadia about soft plastic recycling
Jasmine:
- Look into Unigames solo Mega-Game-esque events
- Draft an apology (along with Alaura, Taylor)
- Make a list of things that you're doing so we can redistribute after the OGM
Other:
- (Everyone) Make a report for the OGM